Trustpair vs BioCatch
Trustpair
Trustpair is a payment fraud prevention platform for large companies that checks supplier bank details before money is sent. It was founded in 2017 by Baptiste Collot, Alexandre Gillier and Simon Elcham, is registered in Paris and has offices in New York, Paris and London. The platform verifies that an account belongs to the intended supplier at onboarding, when account details change and before payment is authorised, with bank account validation in 190 countries. It also monitors the vendor database continuously and verifies payment files. It connects to ERP, treasury management and procurement systems through 20+ native connectors, including SAP, Oracle, Kyriba, Coupa and Ivalua, as well as by API and SFTP. Trustpair says it serves more than 600 organisations. In August 2026 Basware signed a binding agreement to acquire Trustpair, with completion expected later in 2026.
Pros
- Bank account validations in 190 countries
- 20+ native connectors, including SAP S/4HANA, Kyriba, Coupa and Ivalua
- Listed as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
Things to check
- Packages include a fixed number of vendor evaluations per year
- Ownership is changing: Basware signed a binding agreement to acquire Trustpair in August 2026, with completion expected later in 2026
Pricing: Not published; contact sales
BioCatch
BioCatch is a fraud detection platform for banks and other financial institutions. It was founded in 2011, is based in Tel Aviv and has offices in cities including New York, London and São Paulo. As people use digital banking, it collects more than 3,000 anonymised data points, such as keystroke and mouse activity, touch screen behaviour and device signals, and uses machine learning models to tell criminals apart from genuine customers. Its Scams360 product looks for signs of manipulation during a session, such as hesitation, segmented typing or an active phone call, which applies to authorised push payment fraud where the genuine customer makes the transfer. BioCatch Trust lets member banks share risk intelligence on receiving accounts before payment. Permira funds took a majority stake in 2024, and in August 2026 Visa signed an agreement to acquire BioCatch, subject to regulatory approvals.
Pros
- Collects more than 3,000 anonymised data points, including keystroke and mouse activity and touch screen behaviour
- Looks for signs of manipulation even when victims use their own device and credentials, the pattern in authorised push payment scams
- BioCatch Trust flags suspicious receiving accounts to the sending bank in real time before payment execution, with networks in Australia and Argentina
Things to check
- Signal collection needs BioCatch JavaScript on the bank's web pages and its SDKs inside mobile apps
- Ownership is changing: Visa's agreement to acquire BioCatch is subject to regulatory approvals and is expected to close by the end of Visa's fiscal second quarter of 2027
Pricing: Not published; contact sales